According to document no. 57/2023-CV-NVLG dated 22nd February 2023 of No Va Land Investment Group Corporation (securities code: NVL), Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce adding contents of postal ballot in Notice no.179/TB-CNVSD dated 20th February 2023 by VSD's Branch (record date: 1st March 2023) as follows:
Announced information in Notice no.179/TB-CNVSD dated 20th February 2023 by VSD's Branch:
Content:
+ Approval of share issuance scheme in accordance with ESOP in 2023
+ Authorization to the Board of Directors (BOD) to restructure the Company, including negotiation and new issuance of shares, convertible bonds, other instruments to increase capital for business, finance restructuring (stock swaps, debt-to-stock or asset swaps)
+ Authorization to the BOD to decide on negotiation and adjustment of conditions and contents related to capital mobilization, restructuring of mobilized funds.
+ Authorization to the BOD to decide on negotiation, implementation of asset purchase and sale (including purchase and sale of investments in companies), asset swaps (including debt and commodity swaps).
+ Approval of payment guarantee for subsidiaries, affiliated companies with payables.
Changed information:
+ Approval of share issuance scheme in accordance with ESOP in 2023
+ Authorization to the Board of Directors (BOD) to restructure the Company, including negotiation and new issuance of shares, convertible bonds, other instruments to increase capital for business, finance restructuring (stock swaps, debt-to-stock or asset swaps)
+ Authorization to the BOD to decide on negotiation and adjustment of conditions and contents related to capital mobilization, restructuring of mobilized funds.
+ Authorization to the BOD to decide on negotiation, implementation of asset purchase and sale (including purchase and sale of investments in companies), asset swaps (including debt and commodity swaps).
+ Approval of payment guarantee for subsidiaries, affiliated companies with payables.
+ Revision of the Charter and regulation on corporate governance
+ Approval of dismissal application of BOD member
+ Approval of regulation on voting BOD members for 2021-2026 term
+ Approval of exercising right and receiving nominations of BOD members for 2021-2026 term
Other contents in Notice no.179/TB-CNVSD dated 20th February 2023 by VSD's Branch remain unchanged.
This notice is for DMs and Stock Exchanges' information